ATOM BANK PLC

Company number 08632552

Date	Type	Description	View / Download
31 Jul 2015	AP03	Appointment of Mr Edward Twiddy as a secretary on 28 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Ms Laurel Claire Powers-Freeling as a director on 28 July 2015	(2 pages)
31 Jul 2015	TM02	Termination of appointment of Sarah Hodgson as a secretary on 28 July 2015	(1 page)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 50,264.1168	(4 pages)
22 Jul 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 50,264.1168	(4 pages)
02 Apr 2015	TM01	Termination of appointment of John Francis Mcfall as a director on 31 March 2015	(1 page)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(48 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 50,264.1168	(4 pages)
02 Mar 2015	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
18 Feb 2015	AA	Full accounts made up to 31 July 2014	(20 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 50,264.117	(4 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 50,264.12	(4 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 50,195.40	(4 pages)
13 Nov 2014	AP01	Appointment of Patricia Doreen Jackson as a director on 22 September 2014	(3 pages)
01 Oct 2014	AP01	Appointment of Mrs Bridget Clare Rosewell as a director on 22 September 2014	(3 pages)
01 Oct 2014	AP01	Appointment of Mr Jonathan Hogan as a director on 22 September 2014	(3 pages)
01 Oct 2014	AP01	Appointment of Mark Thomas Mullen as a director on 22 September 2014	(3 pages)
01 Oct 2014	AP01	Appointment of Lord John Francis Mcfall as a director on 22 September 2014	(3 pages)
24 Sep 2014	MA	Memorandum and Articles of Association	(44 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Sep 2014	CH01	Director's details changed for Mr Anthony William Thomson on 22 September 2014	(2 pages)
23 Sep 2014	AD01	Registered office address changed from No. 3 Tolpuddle Street Islington London N1 0XT England to Northumbria House Aykley Heads Durham DH1 5TS on 23 September 2014	(2 pages)
12 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders	(18 pages)